Recogen Limited in Shrewsbury SHROPSHIRE

Recogen Limited SHROPSHIRE

Founded in 1995, Recogen, classified under reg no. 03104406 is an active company. Currently registered at 1 Shackleton Way SY3 8SW, Shropshire the company has been in the business for 29 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Wednesday 11th October 1995 Recogen Limited is no longer carrying the name Cleanfirm.

Currently there are 2 directors in the the company, namely David B. and Elizabeth B.. In addition one secretary - David B. - is with the firm. Currently there is one former director listed by the company - Michael F., who left the company on 19 October 1996. In addition, the company lists several former secretaries whose names might be found in the list below.

Recogen Limited Address / Contact

Office Address	1 Shackleton Way
Office Address2	Shrewsbury
Town	Shropshire
Post code	SY3 8SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03104406
Date of Incorporation	Wed, 20th Sep 1995
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

David B.

Position: Secretary

Appointed: 02 October 1999

David B.

Position: Director

Appointed: 02 October 1999

Elizabeth B.

Position: Director

Appointed: 12 October 1996

Elizabeth B.

Position: Secretary

Appointed: 12 October 1996

Resigned: 02 October 1999

Michael F.

Position: Director

Appointed: 27 September 1995

Resigned: 19 October 1996

Michael F.

Position: Secretary

Appointed: 27 September 1995

Resigned: 19 October 1996

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 20 September 1995

Resigned: 27 September 1995

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1995

Resigned: 27 September 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is David B. This PSC and has 25-50% shares.

David B.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company previous names

Cleanfirm	October 11, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	30 666	11 843

Balance Sheet
Current Assets	54 766	34 932	55 436	51 388	37 281	39 638	39 954	39 021	63 234
Net Assets Liabilities		11 842	21 539	13 654	12 434	15 506	18 191	18 531
Cash Bank In Hand	25 500	22 944
Debtors	29 266	11 988
Tangible Fixed Assets	4 056	3 391

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	30 664	11 841
Shareholder Funds	30 666	11 843

Other
Average Number Employees During Period				2	2	2	2	2	2
Creditors		26 480	38 594	39 597	27 017	25 909	25 168	24 763	34 396
Fixed Assets		3 391	3 745	1 863	2 170	1 777	3 405	4 273	2 917
Net Current Assets Liabilities	27 099	8 452	17 794	11 791	10 264	13 729	14 786	14 258
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 015	952
Total Assets Less Current Liabilities	31 155	11 843	21 539	13 654	12 434	15 506	18 191	18 531
Creditors Due Within One Year	27 667	26 480
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	489
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 20th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 20th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 7th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 17th, February 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 18th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 26th, March 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 23rd, February 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 13th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 16th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th September 2015 filed on: 28th, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 30th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th September 2014 filed on: 27th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th September 2013 filed on: 12th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 26th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th September 2012 filed on: 25th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 30th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th September 2011 filed on: 30th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 17th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th September 2010 filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 23rd, March 2010	accounts	Free Download (4 pages)
363a	Period up to Tuesday 29th September 2009 - Annual return with full member list filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 31st, March 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 22nd September 2008 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 5th, April 2008	accounts	Free Download (4 pages)
363a	Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 2nd, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 2nd, April 2007	accounts	Free Download (4 pages)
363a	Period up to Tuesday 3rd October 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 3rd October 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 9th, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 9th, March 2006	accounts	Free Download (4 pages)
363a	Period up to Monday 10th October 2005 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 10th October 2005 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (2 pages)
363s	Period up to Saturday 30th October 2004 - Annual return with full member list filed on: 30th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Saturday 30th October 2004 - Annual return with full member list filed on: 30th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 30th, October 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 30th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 23rd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 23rd, June 2004	accounts	Free Download (1 page)
363s	Period up to Wednesday 22nd October 2003 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd October 2003 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 22nd, October 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 22nd, October 2003	accounts	Free Download (1 page)
363s	Period up to Tuesday 15th October 2002 - Annual return with full member list filed on: 15th, October 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 15th October 2002 - Annual return with full member list filed on: 15th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 15th, October 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 15th, October 2002	accounts	Free Download (1 page)
363s	Period up to Friday 12th October 2001 - Annual return with full member list filed on: 12th, October 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 12th October 2001 - Annual return with full member list filed on: 12th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 12th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 12th, October 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 2nd November 2000 - Annual return with full member list filed on: 2nd, November 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 2nd November 2000 - Annual return with full member list filed on: 2nd, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 2nd, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 2nd, November 2000	accounts	Free Download (1 page)
363s	Period up to Wednesday 6th October 1999 - Annual return with full member list filed on: 6th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 6th October 1999 (Secretary resigned)	annual return
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 6th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 6th, October 1999	accounts	Free Download (1 page)
363s	Period up to Wednesday 6th October 1999 - Annual return with full member list filed on: 6th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 6th October 1999 (Secretary resigned)	annual return
363s	Period up to Friday 9th October 1998 - Annual return with full member list filed on: 9th, October 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 9th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 9th, October 1998	accounts	Free Download (1 page)
363s	Period up to Friday 9th October 1998 - Annual return with full member list filed on: 9th, October 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 31st October 1997 - Annual return with full member list filed on: 31st, October 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 31st October 1997 - Annual return with full member list filed on: 31st, October 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 24th, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 24th, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 5th, November 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 5th, November 1996	accounts	Free Download (1 page)
363s	Period up to Tuesday 5th November 1996 - Annual return with full member list filed on: 5th, November 1996	annual return	Free Download (6 pages)
363s	Period up to Tuesday 5th November 1996 - Annual return with full member list filed on: 5th, November 1996	annual return	Free Download (6 pages)

Recogen Limited SHROPSHIRE

Recogen Limited Address / Contact

Company Information / Profile

Company staff

David B.

David B.

Elizabeth B.

Elizabeth B.

Michael F.

Michael F.

Deansgate Company Formations Limited

Britannia Company Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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